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Version status: Amended
Version date: 7 December 2022 - onwards
Version 2 of 2

93. Investigations under Part IIIC of Act of 1942

This format of the bill is taken from the text of stage 1 published on 28 July 2022 by Dáil Éireann

(1) In this section "investigation" means an investigation by the Bank as to -

(a) whether a person is committing or has committed one or more prescribed contraventions, or

(b) whether a person is participating or has participated in the commission of one or more prescribed contraventions.

(2) In relation to an investigation where the decision by the Bank to carry out the investigation was made before the date of commencement of section 43, Chapter 2 of Part IIIC of the Act of 1942, as amended by that section, has effect on and after that date -

(a) with the omission of section 33ANJ, and

(b) in subsection (1) of section 33ANK -

(i) with the omission of paragraph (a), and

(ii) with the substitution of the following paragraph for paragraph (c):

"(c) any response or other submission by the person to whom the investigation relates that that person is entitled to make,".